Mount Housing & Infrastructure: Board Meeting Outcome for Outcome Of The Board Meeting Held On February 14 2025

Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors of the Company at their meeting held on February 14 2025 have inter alia transacted the following business:1. Considered and approved the Standalone Unaudited Financial Results and Limited Review Report of the Company for the quarter ended December 31 2024;We are enclosing herewith the standalone Unaudited Financial Results and Limited Review Report for the quarter ended December 31 2024. The Meeting of the Board of Directors of the Company commenced at 04:00 p.m. and ended at 08.30 p.m.Kindly take the information on record.